Serinus Energy PLC — Director's Dealing 2019

Apr 9, 2019

Notification about a transaction referred to in Art. 19 (1) of the MAR Regulation

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kulczyk Investments S.A.
2	Reason for the notification
a)	Position/status	Notification is made by Kulczyk Investments S.A., as a person closely associated with the following persons discharging managerial responsibilities in Serinus Energy plc: (1) Łukasz Rędziniak – Interim Chairman of the Board of Directors of Serinus Energy plc (2) Dawid Jakubowicz – Director in the Board of Directors of Serinus Energy plc
b)	Initial notification/Amendment	Initial notification
3	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
a)	Name	Serinus Energy plc
b)	LEI
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	shares
	Identification code	ISIN: JE00BF4N9R98
b)	Nature of the transaction	subscription for new shares
c)	Price(s) and volume(s)	Price	Volume
		0.105 GBP per share	6,728,838
d)	Aggregated information − Aggregated volume − Price	6,728,838 0.105 GBP
e)	Date of the transaction	2019-04-05
f)	Place of the transaction	outside a trading venue
a)	Description of the financial instrument, type of instrument	warrants

	Identification code	not applicable
b)	Nature of the transaction	subscription for new warrants
c)	Price(s) and volume(s)	Price	Volume
		Kulczyk Investments S.A.	706,528
		received 1 warrant for
		every 1 GBP spent for the
		subscription of shares
d)	Aggregated information
	− Aggregated volume	706,528
	− Price	Kulczyk Investments S.A. received 1 warrant for every 1
		GBP spent for the subscription of shares
e)	Date of the transaction	2019-04-05
f)	Place of the transaction	outside a trading venue

Luxembourg, 8 April 2019

Director A Director B

____________________ ____________________ Łukasz Rędziniak Andrzej Klapiński